Search for: "Matter of Grand Jury Proceeding (Doe)"
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9 Jun 2016, 8:00 am
They released the transcripts from the proceedings, giving observers a rare glimpse into the grand jury’s closed-door hearing. [read post]
8 Jun 2016, 6:15 am
Prosecution for draft-dodging Meanwhile, a grand jury indicted Ali for draft evasion; and on June 20, 1967, a jury in the U.S. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
20 May 2016, 7:11 am
” We agree, In October 2012, a federal grand jury charged the petitioner, Sila Luis, with paying kickbacks, conspiring to commit fraud, and engaging in other crimes all related to health care. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
28 Apr 2016, 6:53 am
In fact, juveniles who are bound over to adult court get greater due process protections than juveniles who aren’t, such as grand jury consideration, bail, jury trial, and greater speedy trial rights. [read post]
20 Apr 2016, 6:34 am
Each count was represented by a still image that Officer Chavez downloaded from the shared file on Defendant's computer and separately identified in the grand jury indictment. [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [read post]
12 Feb 2016, 12:52 pm
She notes: Congress does this All. [read post]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
28 Jan 2016, 4:31 am
” But does this breach a wall that shouldn’t be breached, no matter how bad Lewinski may be? [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
25 Nov 2015, 6:41 am
Nagle proceeded to trial, where a jury found him guilty of a myriad of charges relating to the scheme. [read post]
8 Oct 2015, 5:00 am
“A plaintiff proceeding under a failure-to-warn theory in New York must demonstrate that the failure to warn adequately of the dangers of a product was a proximate cause of his or her injuries. [read post]
5 Oct 2015, 1:32 pm
Unlike preliminary hearings, grand jury proceedings are held in secret before a person is charged with the crime the grand jury is considering. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
21 Sep 2015, 5:15 am
A jury could find that General simply told JEMSU to “have at it,” which means that JEMSU’s posting of false information could be within the scope of the authority delegated to it. [read post]
9 Sep 2015, 6:10 am
Please feel free to give me a call anytime to discuss this matter. . . . [read post]
